3BMEXKsMmbPnqAfxvssbXUpTKoc8dGdFFR3BMEXKsMmbPnqAfxvssbXUpTKoc8dGdFFR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKsMmbPnqAfxvssbXUpTKoc8dGdFFR | -1 (1) | 0.0000 | 1.6906 | 29.1634 | 0.0000 | 15.5960 | 13.5674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKsMmbPnqAfxvssbXUpTKoc8dGdFFR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4637222 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 1.6906 |
| Maximum Balance Rank | 72893 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 583270 (07/01/2019 05:37) |
| Last Seen Block | 828451 (02/01/2024 22:46) |
| Account Age (Blocks) | 285456 |
| Account Age Rank | 4603774 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 29.1634 |
| Deposits From External Accounts Rank | 10605 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832891 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.5960 |
| Withdrawls To External Accounts Rank | 12300 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.5674 |
| Withdrawls To BitMEX Accounts Rank | 31922 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 395 |
| Number of Deposits from External Accounts Rank | 6591 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3587 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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